12-11-17 City Council Agenda
CITY COUNCIL AGENDA
Monday, December 11, 2017
7:00 PM
Otsego Prairie Center
Call to Order:
Roll Call:
Pledge of Allegiance:
1. Open Forum:
2. Consider agenda approval.
3. Consent Agenda:
3.1 Approve Claims List.
3.2 Approve City Council Meeting Minutes.
A. November 27, 2017 Meeting.
B. November 27, 2017 Special Meeting.
3.3 Authorize City Council Special Pay for November 2017.
3.4 Motion to Call a Special Meeting for January 22, 2018 at 6 PM to review Wastewater Master Plan.
3.5 Approve Pay Plan.
3.6 Adopt Resolution 2017-98 Adopting the Wright County Fire Chiefs Associations Joint Cooperative
Agreement for the use of Fire Personnel and Equipment.
3.7 Pay Estimates/Requests:
A. Approve Pay Estimate #4 to LaTour Construction, Inc. for the Kadler Ave Watermain
Extension.
3.8 Adopt Resolution 2017-99 Authorizing Eminent Domain 85th and MacIver.
3.9 Approve Charter Franchise Extension.
3.10 Received Planning Commission November 20, 2017 Minutes.
3.11 Approve Purchase of Toro 5910 from MTI Distributing.
4. Public Hearings:
4.1 To consider the 2018 Fee Schedule.
A. City Clerk attests to legal notice.
B. Presentation of the proposed fee schedule. (Loff)
C. Open for Public Comments.
D. Close the Public Hearing.
E. Approve Ordinance 2017-16.
4.2 Issuance of Refunding Revenue Bonds for Guardian Angels Riverview Landing.
A. Presentation by City Administrator/Finance Director.
B. Open Public Hearing.
C. Close Public Hearing
D. Adopt Resolution 2017-104.
5. Administration: (Flaherty)
5.1 2018 Budgets and Property Tax Levy:
A. Truth in Taxation Presentation.
B. Public Input.
C. Council Action:
1. Consider Resolution 2017-100 Adopting the 2018 Annual Operating Budgets.
2. Consider Resolution 2017-101 Setting Final Property Tax Levy for Taxes Payable
2018.
3. Consider Resolution 2017-102 Adopting the 2018-2027 Capital Improvement
Plan.
5.2 WCAT Joint Powers Agreement.
5.3 Fire Study RFP.
6.
Community Development: (DDL)
6.1 Harvest Run: (Ordinance 2017-17)
A. Zoning Map Amendment Rezoning from A-1 District to R-5 District.
B. PUD-CUP/Preliminary Plat of 80 Single Family Lots.
6.2 Meadows of Riverpointe 3rd Addition Final Plat. (Resolution 2017-103)
7. City Council Reports and Updates.
8. Staff Reports and Updates.
9. Closed Session; This Portion of the Meeting to be Closed in Accordance with Minnesota Statute 13D.05,
Subdivision 3, c, 3 to Develop or Consider Offers for the Purchase of Real Property.
10. Adjourn.
Open Forum: All comments are appreciated. If you have any questions, comments or information regarding an item not on the
agenda, please step forward to be recognized by the Mayor during the "Open Forum" item on the agenda. Please state your name and
address for the record.
Public Hearing Items: The City Council wants to assure that citizen comments are received at the proper time and place to be most
effective. In order for some comments to be legally considered by the City Council they must be presented at a properly noticed public
hearing specifically related to a certain issue. This includes comments related to zoning or subdivision applications, public improvement
projects, assessments, code enforcement or other issues that are by State law or City Code subject to a hearing process. You may be
advised by the City Council and/or the City Attorney to present comments related to the issues listed above at the appropriate forum to
assure that your comments are given proper consideration.
Consent Agenda Items: Are considered to be routine and non-controversial by the City Council and will be approved by one motion.
There will be no separate discussion of these items unless a Council member, Staff member, or Citizen so requests, in which case the
item will be removed from the consent agenda and considered in its normal sequence on the agenda.
Information: The City Council has been provided background information for agenda items in advance by staff and appointed
commissions, committees and boards. Decisions are based on this information, as well as City policy, practices, input from
constituents and a Council member's personal judgment.
Note: The City Council members and/or City staff may gather at the Rockwoods Bar and Grill, 9100 Quaday Avenue, NE, following the
meeting for a purely social event. All members of the public are welcome.
The next regular City Council Meeting will be held on Monday, January 8, 2018, 7:00 PM at Otsego
Prairie Center.
Happy Holidays!